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ENGINE PARTS (U.K.) LIMITED

Company number 02701726

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2015 CH01 Director's details changed for Mr Andrew Lewis Dickinson on 10 December 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 206,647
10 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 206,647
13 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
13 May 2014 AP03 Appointment of Mr Andrew Lewis Dickinson as a secretary
13 May 2014 TM01 Termination of appointment of Raymond Rigby as a director
13 May 2014 TM02 Termination of appointment of Raymond Rigby as a secretary
03 Sep 2013 AP01 Appointment of Mr Martyn Peter Stone as a director
13 May 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
06 Jan 2012 AP01 Appointment of Judith Alexandra Stone as a director
11 May 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
21 Jan 2011 AD01 Registered office address changed from Unit 16 Thurrock Commercial Park Purfleet Industrial Park London Road a13 Purfleet Essex RM15 4YA on 21 January 2011
02 Aug 2010 TM01 Termination of appointment of Anthony Merry as a director
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Jun 2010 AP03 Appointment of Mr Raymond Victor Rigby as a secretary
28 May 2010 TM02 Termination of appointment of Anthony Merry as a secretary
07 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Raymond Victor Rigby on 6 April 2010
07 Apr 2010 CH01 Director's details changed for Anthony Merry on 6 April 2010